CONCEPT SMOKE SCREEN LIMITED
REDHILL SECURITY PYROTECHNICS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3BG

Company number 02728491
Status Active
Incorporation Date 3 July 1992
Company Type Private Limited Company
Address IVOR HOUSE 200 LONDON ROAD NORTH, MERSTHAM, REDHILL, SURREY, RH1 3BG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Statement of capital following an allotment of shares on 10 July 2015 GBP 4,050 . The most likely internet sites of CONCEPT SMOKE SCREEN LIMITED are www.conceptsmokescreen.co.uk, and www.concept-smoke-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Concept Smoke Screen Limited is a Private Limited Company. The company registration number is 02728491. Concept Smoke Screen Limited has been working since 03 July 1992. The present status of the company is Active. The registered address of Concept Smoke Screen Limited is Ivor House 200 London Road North Merstham Redhill Surrey Rh1 3bg. . DUNNINGTON, Trevor Anthony is a Director of the company. GIBBARD, Carlston Lyndsey is a Director of the company. GILMARTIN, Matthew Peter is a Director of the company. GILMARTIN, Stephen John is a Director of the company. LIMB, Kelvin Alan is a Director of the company. MATTHEWS, Ian Charles is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary GIBBARD, Alison Margaret Anne has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director GIBBARD, Alison Margaret Anne has been resigned. Director MCGREGOR, Roderick John has been resigned. Director PICKLES, Robert Llewelyn has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DUNNINGTON, Trevor Anthony
Appointed Date: 01 August 1999
65 years old

Director
GIBBARD, Carlston Lyndsey
Appointed Date: 01 May 1993
70 years old

Director
GILMARTIN, Matthew Peter
Appointed Date: 01 July 2008
49 years old

Director
GILMARTIN, Stephen John
Appointed Date: 01 May 1993
75 years old

Director
LIMB, Kelvin Alan
Appointed Date: 01 July 2008
55 years old

Director
MATTHEWS, Ian Charles
Appointed Date: 01 August 1999
73 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Secretary
GIBBARD, Alison Margaret Anne
Resigned: 28 August 2014
Appointed Date: 03 July 1992

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 03 July 1992
Appointed Date: 03 July 1992

Director
GIBBARD, Alison Margaret Anne
Resigned: 01 April 1997
Appointed Date: 03 July 1992
66 years old

Director
MCGREGOR, Roderick John
Resigned: 01 April 1999
Appointed Date: 03 July 1992
73 years old

Director
PICKLES, Robert Llewelyn
Resigned: 01 April 1999
Appointed Date: 15 December 1993
77 years old

CONCEPT SMOKE SCREEN LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 4,050

14 Apr 2016
Registration of charge 027284910005, created on 13 April 2016
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
02 Jun 1993
Registered office changed on 02/06/93 from: gillrange LIMITED inyanga house abbey rd swineshead linc PE20 3EN

02 Jun 1993
New secretary appointed;new director appointed

23 Jul 1992
Director resigned

23 Jul 1992
Secretary resigned

03 Jul 1992
Incorporation

CONCEPT SMOKE SCREEN LIMITED Charges

13 April 2016
Charge code 0272 8491 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of station road, swineshead…
30 April 1999
Fixed and floating charge
Delivered: 8 May 1999
Status: Satisfied on 29 June 2005
Persons entitled: Bibby Factors Leicester Limited
Description: Fixed charge any present or future debt (purchased or…
10 September 1997
Fixed charge on purchased debts which fail to vest
Delivered: 12 September 1997
Status: Satisfied on 29 June 2005
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
21 May 1997
Mortgage debenture
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 8 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…